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BLACK ROSE JEWELLERY LIMITED

Company number 09650018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2020 DS01 Application to strike the company off the register
29 Nov 2019 AA Micro company accounts made up to 31 August 2019
20 Nov 2019 AD01 Registered office address changed from 30 Westgate Leeds West Yorkshire LS1 2AX United Kingdom to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 20 November 2019
26 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
25 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
24 Jan 2018 AD03 Register(s) moved to registered inspection location First Floor Rosemount House Huddersfield Road Elland West Yorkshire HX5 0EE
24 Jan 2018 AD02 Register inspection address has been changed to First Floor Rosemount House Huddersfield Road Elland West Yorkshire HX5 0EE
19 Dec 2017 AA Micro company accounts made up to 31 August 2017
14 Jul 2017 PSC04 Change of details for Mr Graham Simon Mathers as a person with significant control on 26 June 2017
23 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2015 SH08 Change of share class name or designation
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 August 2015
  • GBP 100
28 Aug 2015 AA01 Current accounting period extended from 30 June 2016 to 31 August 2016
22 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-22
  • GBP 1